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Companies Act, 1956.

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8. The Directors are at liberty to appoint more than one Managing Director.

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10. The CMD shall be entitled to compensation in accordance with Section 318 of the Companies Act, 1956, in the event of

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MEMORANDUM OF INTEREST :

The nature of the concern or interest of Mr S S Lalbhai, CMD is that the above Resolution pertains to his Agreement with the

Company and he will be receiving the remuneration as stated therein if approved. None of the other Directors of the Company is

interested in this Resolution. The above may be treated as an abstract of the terms and memorandum of interest under Section

302 of the Companies Act, 1956.

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India

T R Gopi Kannan

May 07, 2013

President, Finance and Company Secretary

Important Communication to the Members

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in full measure, the Members are requested to update their e-mail address provided to the concerned DPs. Those Members

who hold shares in physical form are requested to communicate their e-mail address by sending an e-mail to the Registrar

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